Introduction
Watch Company
B
BADMINTON HOUSE AND RECTORY COURT FREEHOLD COMPANY LTD
BADMINTON HOUSE AND RECTORY COURT FREEHOLD COMPANY LTD is an active company incorporated on 30 August 2016 with the registered office located in Wokingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BADMINTON HOUSE AND RECTORY COURT FREEHOLD COMPANY LTD was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10350520
LTD Company
Age
9 Years
Incorporated 30 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
Unit 4 Anvil Court Denmark Street Wokingham, RG40 2BB,
Previous Addresses
Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW
From: 29 May 2019To: 21 July 2021
Flat 10, Badminton House Church Street Amersham HP7 0DA United Kingdom
From: 30 August 2016To: 29 May 2019
4 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
14
12 Active
2 Resigned
Name
Role
Appointed
Status
CLEAVER PROPERTY MANAGEMENT LTD
ActiveDenmark Street, WokinghamRG40 2BB
Corporate secretary
Appointed 12 Nov 2021
CLEAVER PROPERTY MANAGEMENT LTD
Denmark Street, WokinghamRG40 2BB
Corporate secretary
12 Nov 2021
Active
GRAY, Nigel John Dane
ActiveGermains Close, CheshamHP5 1JJ
Born June 1959
Director
Appointed 28 Dec 2016
GRAY, Nigel John Dane
Germains Close, CheshamHP5 1JJ
Born June 1959
Director
28 Dec 2016
Active
HAYES, Anne Pamela
ActiveChurch Street, AmershamHP7 0DA
Born December 1953
Director
Appointed 30 Aug 2016
HAYES, Anne Pamela
Church Street, AmershamHP7 0DA
Born December 1953
Director
30 Aug 2016
Active
HOLLOBON, Geoffrey Vivian
ActiveRectory Way, AmershamHP7 0BS
Born July 1932
Director
Appointed 30 Aug 2016
HOLLOBON, Geoffrey Vivian
Rectory Way, AmershamHP7 0BS
Born July 1932
Director
30 Aug 2016
Active
HURRELL, Natalie Michelle
ActiveChurch Street, AmershamHP7 0DA
Born February 1964
Director
Appointed 30 Aug 2016
HURRELL, Natalie Michelle
Church Street, AmershamHP7 0DA
Born February 1964
Director
30 Aug 2016
Active
LEFROY, Jean Mary
ActiveChurch Street, AmershamHP7 0DA
Born April 1930
Director
Appointed 30 Aug 2016
LEFROY, Jean Mary
Church Street, AmershamHP7 0DA
Born April 1930
Director
30 Aug 2016
Active
MACMILLAN, Moira Campbell
ActiveChurch Street, AmershamHP7 0DA
Born April 1951
Director
Appointed 30 Aug 2016
MACMILLAN, Moira Campbell
Church Street, AmershamHP7 0DA
Born April 1951
Director
30 Aug 2016
Active
MCGUINNESS, Stephen
ActiveChurch Street, AmershamHP7 0DA
Born July 1953
Director
Appointed 30 Aug 2016
MCGUINNESS, Stephen
Church Street, AmershamHP7 0DA
Born July 1953
Director
30 Aug 2016
Active
REID, Jacob Jonathon
ActiveThe Drive, AmershamHP7 9AA
Born November 1966
Director
Appointed 30 Aug 2016
REID, Jacob Jonathon
The Drive, AmershamHP7 9AA
Born November 1966
Director
30 Aug 2016
Active
RIBECK, Susann Eleanore
ActiveChurch Street, AmershamHP7 0DA
Born February 1945
Director
Appointed 30 Aug 2016
RIBECK, Susann Eleanore
Church Street, AmershamHP7 0DA
Born February 1945
Director
30 Aug 2016
Active
SHELLY, Sally Anne
ActiveClifton Road, AmershamHP6 5PU
Born March 1961
Director
Appointed 30 Aug 2016
SHELLY, Sally Anne
Clifton Road, AmershamHP6 5PU
Born March 1961
Director
30 Aug 2016
Active
TUNLEY, Geoffrey William
ActiveElmwood Park, Gerrards CrossSL9 7EP
Born September 1952
Director
Appointed 30 Aug 2016
TUNLEY, Geoffrey William
Elmwood Park, Gerrards CrossSL9 7EP
Born September 1952
Director
30 Aug 2016
Active
CARRINGTON-HULL, Jeremy
ResignedChurch Street, AmershamHP7 0DA
Born April 1943
Director
Appointed 30 Aug 2016
Resigned 15 Nov 2022
CARRINGTON-HULL, Jeremy
Church Street, AmershamHP7 0DA
Born April 1943
Director
30 Aug 2016
Resigned 15 Nov 2022
Resigned
CURRAN, Linda Ann
ResignedChurch Street, AmershamHP7 0DB
Born June 1958
Director
Appointed 30 Aug 2016
Resigned 28 Feb 2023
CURRAN, Linda Ann
Church Street, AmershamHP7 0DB
Born June 1958
Director
30 Aug 2016
Resigned 28 Feb 2023
Resigned
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2022
12 November 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 November 2021
21 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2021
29 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2019